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ALAGOLD INVESTMENTS LIMITED

ALAGOLD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALAGOLD INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI030250
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALAGOLD INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALAGOLD INVESTMENTS LIMITED located?

    Registered Office Address
    27 College Gardens
    BT9 6BS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAGOLD INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ALAGOLD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to May 20, 2021

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Mar 09, 2021

    		5 pages4.69(NI)

    Registered office address changed from 9 Swm Accountancy Services Ltd Upper Crescent Belfast BT7 1NT Northern Ireland to 27 College Gardens Belfast BT9 6BS on Mar 19, 2020

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Micro company accounts made up to Dec 31, 2018

    		8 pagesAA

    Registered office address changed from S. Mc Ferran 9 Upper Cresent Belfast BT7 1NT to 9 Swm Accountancy Services Ltd Upper Crescent Belfast BT7 1NT on May 10, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Marcus Magnier as a director on Apr 21, 2015

    		1 pagesTM01

    Termination of appointment of Marcus Magnier as a secretary on Apr 21, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALAGOLD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGNIER, Pamela
    15 Eagle Valley
    Powerscourt
    Enniskerry
    Co. Wicklow
    		Director
    15 Eagle Valley
    Powerscourt
    Enniskerry
    Co. Wicklow
    		IrelandIrish141993970001
    MAGNIER, Marcus
    15 Eagle Valley
    Powerscourt
    Enniskerry
    Co. Wicklow
    		Secretary
    15 Eagle Valley
    Powerscourt
    Enniskerry
    Co. Wicklow
    		Irish145304560001
    DOWNER, Roderick William Patrick
    Ballinteskin Lodge
    Enniskerry
    Co Wicklow
    		Director
    Ballinteskin Lodge
    Enniskerry
    Co Wicklow
    		British145304570001
    MAGNIER, Marcus
    15 Eagle Valley
    Powerscourt
    Enniskerry
    Co. Wicklow
    		Director
    15 Eagle Valley
    Powerscourt
    Enniskerry
    Co. Wicklow
    		IrelandIrish145304560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALAGOLD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Magnier
    College Gardens
    BT9 6BS Belfast
    27
    		Jul 01, 2016
    College Gardens
    BT9 6BS Belfast
    27
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ALAGOLD INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Dec 10, 2007
    Delivered On Dec 14, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies legal charge. 1 & 11 avon reach, chippenham, wiltshire, SN15 1EE under title no WT169299.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 14, 2007Registration of a charge (402R NI)
    • Feb 27, 2019Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jul 23, 2004
    Delivered On Jul 27, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies legal charge property flat 156 st david's square, london, EC14 3WD...... See doc 34 for further details#.
    Persons Entitled
    • Governor & Co. Boi
    Transactions
    • Jul 27, 2004Registration of a charge (402 NI)
    • Feb 27, 2019Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jul 23, 2004
    Delivered On Jul 27, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies legal charge property 46-46A high street chatteris cambridgeshire ....... see doc 32 for further details.
    Persons Entitled
    • Governor & Co. Boi
    Transactions
    • Jul 27, 2004Registration of a charge (402 NI)
    • Feb 20, 2019Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jul 23, 2004
    Delivered On Jul 27, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies legal charge property jack o'lantern pub, 90 nottingham road, loughborough, leicestershire ....... see doc 30 for further detail.
    Persons Entitled
    • Governor & Co. Boi
    Transactions
    • Jul 27, 2004Registration of a charge (402 NI)
    • Mar 01, 2019Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Dec 23, 1998
    Delivered On Jan 06, 1999
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies.legal charge freehold property the jack o'lantern, nottingham road, loughborough, leicestershire registered title number LT278365.
    Persons Entitled
    • Irish Nationwide
    Transactions
    • Jan 06, 1999Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 23, 1998
    Delivered On Jan 06, 1999
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies.legal charge freehold property 46/46A high street, chatteris, cambridgeshire registered title number CB172036.
    Persons Entitled
    • Irish Nationwide
    Transactions
    • Jan 06, 1999Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 22, 1997
    Delivered On Nov 05, 1997
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies legal charge all that freehold property known as and being the jack o'lantern nottingham road loughborough leicestershire and all buildings structure and fixed plant machinery and equipment all rights title and interest in any proceeds of any present or future insurances any present or future goodwill all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Nov 05, 1997Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does ALAGOLD INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2021Due to be dissolved on
    Mar 10, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Mckeague
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS Belfast
    		practitioner
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS Belfast
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0